Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,181 CASE FILES PUBLISHED · PAGE 1886 OF 2432
Case file: PBN Capital
PBN Capital caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file.What the record…
Read the full case fileSteep Financial Services Inc — on the Cryptoblackbird Watchlist
Steep Financial Services Inc caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file….
Read the full case fileConostock: case file from our team
Our team opened a case file on Conostock following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported activity Conostock…
Read the full case fileCase file: Xenteliainvest
Xenteliainvest has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileSparrowstradings Fx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sparrowstradings Fx fits that pattern. What follows is our case summary and the recovery path we recommend. Why Sparrowstradings Fx is on our…
Read the full case fileBofblockchain — on the Cryptoblackbird Watchlist
If you searched for Bofblockchain you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bofblockchain is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Bnb Trades
Our team opened a case file on Bnb Trades following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. The concern…
Read the full case fileFinaso: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finaso fits that pattern. What follows is our case summary and the recovery path we recommend. Why Finaso is on our Watchlist Finaso…
Read the full case fileErcbrokers — on the Cryptoblackbird Watchlist
If you searched for Ercbrokers you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ercbrokers is a platform to avoid — and if you have already deposited, this…
Read the full case fileukincomebonds.so — on the Cryptoblackbird Watchlist
ukincomebonds.so caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. Why ukincomebonds.so is…
Read the full case fileCity Capital Mergers & Acquisitions — on the Cryptoblackbird Watchlist
City Capital Mergers & Acquisitions caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on…
Read the full case fileWatchlist entry · Bull360
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bull360 is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case file